KELLY THORNTON LIMITED

Company Documents

DateDescription
01/01/181 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 31 October 2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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08/12/158 December 2015 Annual accounts small company total exemption made up to 31 October 2015

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07/12/157 December 2015 REGISTERED OFFICE CHANGED ON 07/12/2015 FROM
20 TATTERSALL DRIVE
BEVERLEY
EAST YORKSHIRE
HU17 0NE

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07/12/157 December 2015 Annual return made up to 7 November 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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14/03/1514 March 2015 DISS40 (DISS40(SOAD))

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12/03/1512 March 2015 Annual return made up to 7 November 2014 with full list of shareholders

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10/03/1510 March 2015 FIRST GAZETTE

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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02/12/132 December 2013 Annual accounts small company total exemption made up to 31 October 2013

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19/11/1319 November 2013 Annual return made up to 7 November 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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21/01/1321 January 2013 Annual return made up to 7 November 2012 with full list of shareholders

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 31 October 2012

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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23/02/1223 February 2012 Annual return made up to 7 November 2011 with full list of shareholders

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23/02/1223 February 2012 REGISTERED OFFICE CHANGED ON 23/02/2012 FROM
243 GODDARD AVENUE
HULL
EAST YORKSHIRE
HU5 2BU

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 31 October 2010

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26/11/1026 November 2010 Annual return made up to 7 November 2010 with full list of shareholders

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01/04/101 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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09/03/109 March 2010 Annual return made up to 7 November 2009 with full list of shareholders

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22/02/1022 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KELLY THORNTON / 21/02/2010

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10/06/0910 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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10/06/0910 June 2009 REGISTERED OFFICE CHANGED ON 10/06/2009 FROM
3RD FLOOR EAST
35-37 LUDGATE HILL
LONDON
EC4M 7JN

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28/01/0928 January 2009 APPOINTMENT TERMINATED SECRETARY COSTELLOE SECRETARIES LIMITED

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24/11/0824 November 2008 REGISTERED OFFICE CHANGED ON 24/11/2008 FROM
3RD FLOOR, 17 TAVISTOCK STREET
COVENT GARDEN
LONDON
WC2E 7PA

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24/11/0824 November 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 CURRSHO FROM 30/11/2008 TO 31/10/2008

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06/11/076 November 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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